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ISS FACILITY SERVICES LIMITED

Company number 00890885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2019 AA Full accounts made up to 31 December 2018
31 Oct 2019 AP01 Appointment of Mr Aidan Patrick Bell as a director on 31 October 2019
03 Jun 2019 AP01 Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019
12 Apr 2019 TM01 Termination of appointment of Andrew Owen Chappell as a director on 4 April 2019
07 Mar 2019 TM01 Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019
28 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
14 Nov 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Mr Philip John Leigh as a director on 9 July 2018
02 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 AP01 Appointment of Mr Andrew Owen Chappell as a director on 27 February 2017
28 Feb 2017 AP01 Appointment of Mr Robert David Stanley as a director on 27 February 2017
09 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Dec 2016 AD01 Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016 AP01 Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016 TM01 Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 TM01 Termination of appointment of Gary John Kidd as a director on 1 September 2016
16 Aug 2016 TM01 Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016
10 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000
27 Nov 2015 TM02 Termination of appointment of Matthew Brabin as a secretary on 13 November 2015
27 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
23 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
23 Nov 2015 TM02 Termination of appointment of Matthew Brabin as a secretary on 13 November 2015